Who owns JMT CORPORATION LIMITED?

In the current sources, JMT CORPORATION LIMITED is connected to SUNLEY FAMILY HOLDING LIMITED, SUNLEY FAMILY HOLDING LIMITED, SUNLEY FAMILY LIMITED, JMT HOLDCO LIMITED, Sunley Family Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JMT CORPORATION LIMITED's risk level?

WhiteIntel flags JMT CORPORATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JMT CORPORATION LIMITED appear across sources?

JMT CORPORATION LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JMT CORPORATION LIMITED

Name: JMT CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JMT CORPORATION LIMITED, Company, GB

JMT CORPORATION LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05930294). UBO chain traced 16 hops, 5 owners, 5 officers. Cited to 2 registries.

OO GB-COH-05930294Inc. 11 Sept 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-09-11
Legal form: ltd
Activity: 64999
Registered office: 24 Berkeley Square, London, W1J 6HE, United Kingdom

/02

Also appears in

GLEIF

JMT CORPORATION LIMITEDGLEIF · lei:2138003R1ENLGH8SH928

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

JMT CORPORATION LIMITED
- SUNLEY FAMILY HOLDING LIMITED· beneficial owner87.5%· via CH PSC
- SUNLEY FAMILY LIMITED· beneficial owner100%· via OpenOwnership
- JMT HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- Sunley Family Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JMT CORPORATION LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 05930294
Status: active
Type: ltd
Incorporated: 2006-09-11
Registered office: 24 Berkeley Square, London, W1J 6HE, United Kingdom
SIC: 64999

/05

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Jmt Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-11-20 · CH · PSC register
Also holds roles at 2 other companies
- Mr Richard Ticebeneficial owner
- Ms Emma Lorne Grahambeneficial owner
●
SUNLEY SECURITIES LIMITED
- corporate secretary · appointed 2006-09-11 · Companies House
●
TICE, John William Sunley
- director · British · appointed 2006-09-11 · Companies House
●
TICE, Richard James Sunley
- director · British · appointed 2006-09-11 · Companies House
■
Sunley Family Holding Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-11-20 · CH · PSC register
Also holds roles at 6 other companies
- Lisa Sunleybeneficial owner
- Mr James Sunleybeneficial owner
- WEST ELEVEN INVESTMENTS LIMITEDbeneficial owner
■
Sunley Family Limited
- corporate PSC · 75–100% shares · England · ceased 2020-10-19 · CH · PSC register
Also holds roles at 6 other companies
- TISUN INVESTMENTS LTDbeneficial owner
- WEST ELEVEN INVESTMENTS LIMITEDbeneficial owner
- SUNLEY FAMILY HOLDING LIMITEDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2006-09-11 · resigned · Companies House
●
TICE, Joan Mary
- director · British · appointed 2006-09-11 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JMT CORPORATION LIMITED?: In the current sources, JMT CORPORATION LIMITED is connected to SUNLEY FAMILY HOLDING LIMITED, SUNLEY FAMILY HOLDING LIMITED, SUNLEY FAMILY LIMITED, JMT HOLDCO LIMITED, Sunley Family Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JMT CORPORATION LIMITED's risk level?: WhiteIntel flags JMT CORPORATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JMT CORPORATION LIMITED appear across sources?: JMT CORPORATION LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JMT CORPORATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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